AIMS K-12 College Prep Charter District
Minutes
AIMS Board Meeting
Date and Time
Tuesday August 26, 2025 at 6:45 PM
Location
171 12th Street, Oakland, CA 94607
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Meeting ID: 661 426 6860
Passcode: 071330
Find your local number: https://us02web.zoom.us/u/kb9RJj161W
AIMS does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Ahsjanae Hutchings has been designated to receive requests for disability-related modifications or accommodations in order to enable individuals with disabilities to participate in open and public meetings at AIMS. Please notify Ahsjanae Hutchings at (510) 504-6898 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting.
AIMS does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Ahsjanae Hutchings has been designated to receive requests for disability-related modifications or accommodations in order to enable individuals with disabilities to participate in open and public meetings at AIMS. Please notify Ahsjanae Hutchings at (510) 504-6898 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting.
Directors Present
J. Colly, J. Hinton, K. Kean, M. Sweet, S. Leung
Directors Absent
C. Edington
Guests Present
A. Hutchings, M. Menendez
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Adoption of Agenda
D.
Public Comment on Agenda Items
E.
Public Comment on Non-Agenda Items
II. Approve Board Meeting Minutes
A.
AIMS Board Meeting: Minute Approvals 6/24/2025
B.
AIMS Board Meeting Minutes: 7/10/25
C.
7/23/25
III. Information (Non-Action) Items
A.
President's Report
B.
Board Report
Kimi Kean extends heartfelt acknowledgments to the entire AIMS team for their remarkable hard work and dedication throughout this transitional period. She outlined four key priorities for the board in the upcoming year: conducting self-assessments, establishing clear goals, evaluating the executive director, and initiating the search for a permanent executive director.
C.
Executive Director Memo
Interim Executive Director Marco Menendez delivered a detailed report on the school's progress in meeting compliance requirements as stipulated in the Memorandum of Understanding (MOU) with the County Office of Education. He praised co-executive directors Jimmy Brown and Julia Lee for their exceptional contributions in ensuring adherence to compliance standards and maintaining operational efficiency.
A new tracking system was introduced to oversee deliverables and deadlines, with all July requirements successfully fulfilled and most August targets on track for completion. Furthermore, Marco highlighted the creation of the strategic AIMS Way Plan, which is designed to align with the MOU, Local Control Accountability Plan (LCAP), and the school's internal objectives. The plan emphasizes rebuilding trust, restoring relationships, and fostering collaboration to achieve collective efficacy within the school community.
Marco also underscored the importance of implementing robust safety standards and behavioral expectations for students while commending staff for their teamwork in cultivating a positive school culture. The report prompted discussions between Marco and The Board regarding the necessity of a structured reporting system to track the 37 metrics outlined in the MOU. To address this, a data dashboard is currently under development to monitor progress across various goal areas. Concerns were raised about lower-than-expected enrollment numbers across all schools, particularly at the middle school level, though high school enrollment figures are projected to improve.
Additionally, The Board addressed challenges noted in Marco's report, including delays in onboarding new staff and reliance on substitute teachers. They stressed the need to prioritize placing credentialed educators in classrooms to ensure the delivery of high-quality instruction.
Director Megan Sweet requested an Enrollment update for September to be included in the next report for September's board meeting.
IV. Consent Calendar
A.
Website Rebuild
Roll Call | |
---|---|
J. Colly |
Aye
|
M. Sweet |
Abstain
|
S. Leung |
Aye
|
C. Edington |
Absent
|
J. Hinton |
Aye
|
K. Kean |
Aye
|
B.
Contracts
C.
AIMS Staff Handbook 2025-2026
D.
Job Descriptions
E.
WestED Contract
F.
Destiny Art Center
G.
Tool Box Project
H.
Removal/Disposal of Surplus/Obsolete/Unusable Property
I.
Board On Track Renewal
J.
CA Dashboard MOU
K.
GO Math
L.
Uniforms
M.
Elevate
N.
BACSAC
O.
Cengage ELD
P.
NuGerm
Q.
Playground Construction
R.
Rush order Tees
S.
Ascend Rehab Services
T.
Empowered Psychological Services
U.
AB LMFT Supervisor Contract 2025-26
V.
Every Special Child MOU
W.
Seneca Master Contract
X.
ATX Learning
Y.
ELOP Plan and Budget
Z.
AIMS Salary Schedule
AA.
Unaudited Actuals
Roll Call | |
---|---|
C. Edington |
Absent
|
J. Colly |
Aye
|
M. Sweet |
Aye
|
S. Leung |
Aye
|
K. Kean |
Aye
|
J. Hinton |
Aye
|
AB.
Budget Revisions
Roll Call | |
---|---|
J. Hinton |
Abstain
|
J. Colly |
Aye
|
C. Edington |
Absent
|
S. Leung |
Aye
|
M. Sweet |
Abstain
|
K. Kean |
Aye
|
V. Action Items
A.
Organization Chart Revision Proposals
Megan Sweet noted that she will approve the item after the required budget cuts are implemented.
Roll Call | |
---|---|
C. Edington |
Absent
|
M. Sweet |
No
|
J. Colly |
Aye
|
K. Kean |
Aye
|
J. Hinton |
No
|
S. Leung |
No
|
B.
Board Member Terms Update
C.
CSMC Presentation
Tom Nichols from CSMC presented an overview of their services to AIMS, focusing on offerings available under the current contract. His presentation covered key aspects such as the contract status, student data support, and a proposed bridge contract. Nichols emphasized areas where AIMS could benefit from enhanced services, including regular client partner standing calls and in-person board meeting support. During the discussion, the board highlighted the importance of conducting a more detailed analysis of CSMC's services compared to AIMS' internal capabilities, especially in light of potential budget constraints. It was decided to revisit the topic during the upcoming finance committee meeting to facilitate informed decision-making regarding outsourcing versus in-house service management.
No reports